1
Little Park House, Brimpton, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 16 - Director → ME
2005-03-29 ~ dissolved
IIF 6 - Secretary → ME
2
BRIDGE HOUSE CLIFTON MANAGEMENT COMPANY LIMITED
05807815 5 Grove Road, Redland, Bristol, England
Active Corporate (29 parents)
Officer
2006-05-05 ~ 2010-01-27
IIF 17 - Director → ME
3
CHAMELEON INTERIORS LIMITED
- now 02732641ACTIONGRANT LIMITED
- 1993-05-19
02732641 Highfield End, Heckfield, Hook, Hampshire
Dissolved Corporate (8 parents)
Officer
1993-04-30 ~ dissolved
IIF 23 - Director → ME
1993-04-30 ~ dissolved
IIF 10 - Secretary → ME
4
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-22 ~ 2023-07-18
IIF 1 - Director → ME
5
34 Edith Grove, London
Active Corporate (10 parents)
Officer
1993-10-12 ~ 1994-12-02
IIF 12 - Director → ME
1993-10-12 ~ 1994-12-02
IIF 5 - Secretary → ME
6
EGERTON COURT (BRISTOL) MANAGEMENT COMPANY LIMITED
05734265 Unit 1c, Crucible Close, Coleford, Gloucestershire
Active Corporate (11 parents)
Officer
2006-03-08 ~ 2008-04-12
IIF 21 - Director → ME
7
ELUTE INTELLIGENCE LIMITED - now
CFL SOFTWARE LIMITED
- 2019-10-25
06647282 21 Church Road, Tadley, England
Active Corporate (14 parents)
Officer
2008-08-01 ~ 2016-05-17
IIF 22 - Director → ME
2008-08-01 ~ 2016-05-17
IIF 9 - Secretary → ME
8
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (16 parents)
Officer
2014-08-01 ~ 2023-07-18
IIF 24 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2011-11-17 during the appointment or period of control
Administration ended on 2013-02-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (35 parents)
Officer
2011-10-08 ~ now
IIF 15 - LLP Member → ME
10
IZODIA PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-05-19
Date of completion or termination of CVA on 2009-01-20
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-11-08
Due to be dissolved on 2026-04-07
INFOBANK INTERNATIONAL HOLDINGS PLC
- 2001-06-18
02861790INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
INFOBANK MULTIMEDIA LIMITED - 1994-10-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
1999-09-01 ~ 2001-05-08
IIF 11 - Director → ME
11
The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-07-29 ~ 2023-03-30
IIF 2 - Director → ME
12
Highfield End Malthouse Lane, Heckfield, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 4 - Director → ME
2024-07-18 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-11-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-03 ~ 2023-09-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) In administration
Administration started on 2023-07-13 during the appointment or period of control
Administration ended on 2024-07-17 during the appointment or period of control
C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-27 ~ 2020-01-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Dukesbridge Chambers, Duke Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 3 - Director → ME
2015-03-23 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
VELOCITY 301 LIMITED
05342905 09000009, 06283120, 05342910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Little Park House, Brimpton, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ dissolved
IIF 18 - Director → ME
2005-05-21 ~ dissolved
IIF 7 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2014-08-08
Administration ended on 2015-05-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-12
Dissolved on 2016-07-06
Moore Stephens Llp, Third Floor, 1 Redcliff Street, Bristol
Dissolved Corporate (14 parents)
Officer
2006-12-22 ~ 2007-10-05
IIF 20 - Director → ME
2006-12-22 ~ 2007-10-05
IIF 8 - Secretary → ME